Category: Fraud

BREAKING: Anti-graft Agency, EFCC Arrests Ex-Minister, Fani-Kayode, Moves Him To Custody

    An All Progressives Congress (APC) chief and former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes...

Civil servant bags seven years imprisonment over fraud

    A civil servant within the Ondo State Public Service has been sentenced to seven months imprisonment.   The civil servant, Kamilu Aminu, an accountant...

EFCC confirms arrest of 60 ‘Yahoo boys’ at Gbenga Daniel’s hotel

    The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of 60 suspected internet fraudsters a.k.a. Yahoo boys in Ogun. EFCC Head of...

EFCC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel

    The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs...

Operatives raid Daniel’s hotel, strip guests naked, ex-gov decries shooting

    Operatives of the Economic and Financial Crimes Commission on Sunday raided former Ogun State Governor, Gbenga Daniel’s Conference Hotel in Abeokuta, the...

How N17bn Paris Club refund landed Obiano on EFCC’s watch list

    Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17...

APC chieftains, Liman, Abdulsalam, Imam dragged to court over alleged defamation

    Three former Niger State All Progressives Congress, APC, executives have filed a suit against their colleagues to the Chief Magistrate Court Bosso over...

Ekiti water corporation staff, four others bag jail terms for cybercrime in Ilorin

    A 25-year-old employee of Ekiti State Water Corporation, Oyeyemi Akinluyi, has been jailed by a Federal high Court in Ilorin for alleged cybercrime...

BREAKING: EFCC arrests Fani-Kayode for forgery

    A former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission in Lagos. Fani-Kayode was said to be...

My signature was forged to siphon N50m at Ogun Assembly – Ex-Deputy Speaker

    Former Deputy Speaker of the Ogun State House of Assembly, Hon. Dare Kadiri has lamented that his signature was forged to withdraw up to N50 million from...

EXCLUSIVE: Ex-Navy Director On Wanted List For N2billion Fraud Dares

    Exclusive: Ex- Navy Director On Wanted List For N20billion Fraud Dares Anti-graft Agency, EFCC, Reopens Sealed Hotels   Both hotels have been reopened...

Man arraigned for alleged theft of N38m containers

    A 41-year-old employee, Matthew Animashaun, charged with stealing six empty containers valued at N38 million, on Wednesday appeared before an Ikeja...

Woman, 37, docked for alleged N1.5m theft

    A 37-year-old woman, Tosin Fadoju, on Tuesday appeared before a Magistrates’ Court in Ikorodu, Lagos State, for allegedly stealing N1,501,500. Fadoju,...

Court adjourns money laundering trial of ex-Lagos Speaker, Ikuforiji

    A Federal High Court in Lagos on Monday adjourned the trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, for N338.8 million...

EFCC arrests man for $200,000 cryptocurrency fraud in Lagos

    The Economic and Financial Crimes Commission has arrested one Precious Omonkhoa for an alleged $200,000 (about N108 million) bitcoin investment scam....

N924m Debt: Court orders Kanu to pay N30,000 fine for stalling proceedings

    Justice Chukwujekwu Aneke of a Federal High Court sitting in Lagos, Friday, ordered former Nigeria international football player, Kanu Nwankwo, and his...

Fraudster to spend two years in Prison – EFCC

    The Economic and Financial Crimes Commission, EFCC, on November 11, 2021 secured the conviction of one Omoaregba Ohis on one count charge bordering on...

Kwara poly expels 29 students for alleged examination fraud

    The Kwara State Polytechnic, Ilorin, has expelled another batch of 29 students over examination malpractices. A statement on Thursday by the Principal...

Ex- Edo Gov. Lucky Igbinedion in EFCC net over N1.6bn fraud

    Chief Lucky Nosakhare Igbinedion, former governor of Edo State, is currently being grilled by operatives of the Economic and Financial Crimes Commission,...

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